Watch signals
Heuristic flags from the latest pull (size, CEX, unlabeled counterparty, desk)
Latest material moves
pmUSD + USDC involving watched wallets · labeled · internal / external split
| Time | Class | Token | From | To | Amount | |
|---|---|---|---|---|---|---|
| Loading… | ||||||
Top pmUSD bags (cash + LP)
Unified exposure · cash ERC-20 + Curve/StakeDAO/Convex/Yearn/Beefy
Who holds what
One list of wallets (EOAs + RAAC safes): cash pmUSD in the wallet plus LP they deposited (StakeDAO / Convex / Yearn / Beefy / gauges). Vault and pool contracts themselves are hidden.
| # | Identity | Where | Cash | LP / vault | Total | Breakdown | Explorer |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
Internal and external transfers
Only transfers that touch the RAAC ops cluster, paid externals, or labeled CEX. Desk (GuinnessGaines) shows only legs vs RAAC cluster wallets, not every desk trade. Pure Outside noise is dropped. Newest first.
| Time | Class | Token | From | To | Amount | Est. USD | Tx |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
Public on-chain swaps
pmUSD legs that touch Curve pools (buy/sell proxy, not a full DEX decode). Origin is the tx signer. Via is a router/middleman when that is not the signer. Dest only if a third wallet is on the token leg.
| Time | Action | Pool | Origin | Via | Dest | pmUSD | Est. USD | Tx |
|---|---|---|---|---|---|---|---|---|
| Loading… | ||||||||
Recurring pmUSD buyers / sellers (60 days)
Wallets that touched Curve pmUSD pools at least twice in the last 60 days. Routers (1inch, OKX, Enso, 0x, LiFi, MEV) are excluded. Buy = pmUSD out of pool. Sell = pmUSD into pool. Net = buy − sell.
| # | Wallet | Buys | Sells | Buy pmUSD | Sell pmUSD | Net | Last |
|---|---|---|---|---|---|---|---|
| Loading… | |||||||
Named address book + live balances
Forensic labels with live pmUSD / iREET / USDC where the API returns them. Roots with 0 explorer txs stay visible.
| Name | Category | Address | pmUSD | iREET | USDC | Links |
|---|---|---|---|---|---|---|
| Loading… | ||||||
Event radar
Rules: large outs from cluster, CEX deposits, unlabeled peer ≥ threshold, desk moves, mint/burn to zero, holder bag buys/sells with balance before → after and top-list total Δ.
How refresh works
- Browser pulls live holders + transfers every ~45s (also manual Refresh).
- Cloudflare Function
/api/snapshotaggregates server-side with short cache for shared cold loads. - Hermes cron can watch the snapshot hash and push Telegram
/RAAConly when material deltas appear. - This site does not replace the multipage forensic brief — it is the live activity layer.